Identity Fraud Investigator | Public Trust Clearance

Guidehouse; United States; Remote; USD 74,000 - 124,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Tuition Reimbursement

Employee Referral Program

Job summary

Guidehouse is hiring a Fraud Investigator in the United States to conduct identity fraud investigations, review identity and account information, and determine findings in line with program rules. You will leverage tools like LexisNexis and Socure to research identities and inform determinations, document steps and outcomes, and manage multiple investigations with a focus on quality and timeliness.

The role requires strong analytical judgment, detail orientation, and the ability to collaborate

Qualifications

• Bachelor's degree required.
• 1–5 years of risk assessment experience suggested.
• Experience in identity fraud investigations, fraud investigations, or identity verification.
• Ability to manage multiple investigations in a production-driven environment.
• Strong analytical and written communication skills.

Responsibilities

• Conduct identity fraud investigations and review identity/account information to identify indicators of fraud.
• Use investigative tools (LexisNexis, Socure) to research identities and inform determinations.
• Document steps, findings and case determinations in case management systems.
• Manage investigative caseloads with attention to timeliness and quality.
• Escalate complex cases and emerging fraud patterns to leadership; collaborate with team members.

Skills

Identity fraud investigations

Fraud investigations

Identity verification

Account investigations

Analytical thinking

Attention to detail

Education

Bachelor's degree

Tools

LexisNexis

Socure

Job description

Guidehouse is hiring a Fraud Investigator in the United States to conduct identity fraud investigations, review identity and account information, and determine findings in line with program rules. You will leverage tools like LexisNexis and Socure to research identities and inform determinations, document steps and outcomes, and manage multiple investigations with a focus on quality and timeliness.

The role requires strong analytical judgment, detail orientation, and the ability to collaborate